Organize the opening of your company
in MFCA in Kazakhstan
If you need to register a company in Astana, it is better to do it in MFCA!
We offer
Law Council Group
Law Council Group is a professional law firm providing comprehensive legal services in the field of business activities. Our team consists of qualified lawyers and business consultants obtaining academic degrees and hands-on experience.
We guarantee transparent service prices based on fair assessment
We provide qualified legal assistance and advice based on project and subscriber legal services system.
In addition, we ensure confidentiality and guarantee that every piece of your and your company classified data is used for your own purposes only and rests within our company. We value our reputation and are willing to provide our clients with high-quality service aimed at accomplishing their goals.
Why it is important to turn to professionals
Registering a company on your own can cause a lot of problems. Here are the main reasons why you should seek professional help:
Tax benefits
Many nuances: without legal support, important points can be overlooked (for example, not all companies can claim tax benefits). Without knowledge of the law, representatives of the organisation usually miss important points, which later lead to various misunderstandings.
Time Saving:
Registration with Law Consult Group is faster and without unnecessary risks. All necessary details that the client may not be aware of will be taken into account.
Post-registration support
Business support in MFCA (reporting, agreements, court issues). Even after registration, there are many nuances when the assistance of specialists will be necessary.
Online registration
One of the most important pluses is the easy and convenient online registration, without unnecessary bureaucracy!
Seamless operation with all countries
Registration of a company in MFCA opens up the possibility of free activity with enterprises from the European Union and the United States, as well as provides access to the markets of Central Asian countries.
Free deposit and withdrawal of capital
The legislation of MFCA provides for free entry and withdrawal of capital without strict currency control. In addition, cryptocurrency transactions are being actively developed in MFCA.
BUSINESS WITH AIFC
Without legal support, registration may take a long time and require additional costs! Therefore, opening a company in MFCA through Law Consult Group is the best choice!
If you do not know how to open a company in MFCA, just contact Law Consult Group! This is a law firm in Astana that offers a wide range of services:
- Business analysis and consultation on the choice of the optimal legal form.
- Collection and preparation of documents - without errors and delays.
- Submission of application and support of registration at all stages.
- Assistance with bank accounts and tax reporting.
Obtain a licence from MFCA in Astana city
In recent years, Kazakhstan has been actively gaining momentum in the global economy, presenting new opportunities for local entrepreneurs and foreign investors. Thanks to its stable economic growth, favourable investment policy and strategic geographical location, our state is becoming an excellent place to start a business. To become a participant in this growing market, registration of a company with MFCA is a prerequisite. Translated with DeepL.com (free version)
The Astana International Financial Centre (AIFC) is a unique economic zone whose participants have international legal status. The creation of this economic zone has significantly simplified business registration to support local entrepreneurship and attract foreign investment.
In order to do business in the MFCA jurisdiction in accordance with international standards, companies need to obtain a licence from MFCA. This financial centre has full control over the licensing of new companies, so strict requirements must be met in order to obtain a licence.
What types of businesses can obtain a licence from MFCA
An MFCA financial licence is mandatory for any business. Licensing is most often carried out:
Financial organisations
Banks, investment funds, insurance companies
Cryptocurrency companies
Crypto exchanges, custodial services, blockchain startups
Consulting companies
Consulting companies providing legal, accounting, financial services
IT companies
IT and technology startups involving financial technologies, SaaS, AI projects
Trusts and holdings
Asset management companies, corporate structures.
AFSA's key requirements for obtaining a licence
When issuing licences, AFSA in Kazakhstan thoroughly inspects each company. It is important to meet the following basic requirements for successful licensing:
Legal registration. A company that needs an AFSA licence must be officially registered in the MFCA economic zone.
Financial transparency. This requirement mainly concerns the authorised capital. In order to obtain a licence, the minimum size of the MC must be 200 thousand US dollars. Payment of capital must be made to the firm's bank accounts on the territory of the Republic of Kazakhstan. The MC can be used in the calculation of prudential norms and as working capital.
Compliance with AML/CFT requirements. The company's activities should contribute to anti-money laundering and countering the financing of terrorism.
Compliance. In order to be licensed to do business in Kazakhstan, a firm must have a clear system of rules and procedures to facilitate compliance with the law and prevent risks associated with violations of Kazakhstan law. For this purpose, the company must have a special internal control system in place. Audits must be carried out annually, with appropriate records approved by a meeting of managers.
Business reputation. To register a business with the MFCA, the experience and qualifications of company owners are necessarily checked.
Certificates
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The licensing process is quite complicated, especially for newcomers and foreign investors. Law Consult Group provides professional legal assistance in obtaining an MFCA licence.
- Thanks to their vast experience, our specialists quickly and correctly prepare error-free documents (business plan, financial model, application) with a personalised approach and adaptation to specific business models. We also accompany clients at all stages of interaction with AFSA.
- Additionally, Law Consult Group provides legal support after obtaining a licence (with compliance and reporting), and advises on any other corporate issues.
FAQ
Which will be the cost of establishing an AIFC company?
The cost of setting up an AIFC company depends on various factors, including the scope of business and the need for licenses. The price for services for opening a company also depends on the amount of government fees, which may vary in each specific case. Apply on our website and we will contact you for detailed consultation and cost estimate of establishing your company. We are confident that we can offer you the best price on the market for turnkey business registration services in the AIFC, including a full package of documents, etc.
How long does it take to open a company in the AIFC?
As with costs, the process of registering a company in the AIFC might take varying amounts of time. On average, opening an AIFC company usually takes about 7 days.
Is it possible to register a company in the AIFC remotely, without the need for personal presence?
It is possible. We are ready to register a company in the AIFC remotely, without your physical presence, and prepare all the necessary documents for the successful launch of your business.
Do I require a place of business to establish a company?
Almost all types of companies subject to registration in the AIFC require a legal address in the office space. Our experts are ready to assist you with renting a legal address within the AIFC territory.
What is the AIFC territory comprised of?
The boundaries of the AIFC territory were determined by Decree of the President of the Republic of Kazakhstan No. 161 dated December 31, 2015 and extend far beyond the EXPO. In fact, the AIFC occupies 1,632 hectares on the left bank in the city of Astana. Our office is located within this territory, which makes it feasible for us to provide a legal address for registering companies in the AIFC.
What are the challenges the citizens of the Russian Federation and the Republic of Belarus may come across when establishing an AIFC company?
Certain difficulties are possible, but we successfully resolve them in almost 100% of cases. It is important to note that the process of opening a company takes at least one month.
Can I get a free consultation?
Yes, we have such an opportunity. Our managers are ready to provide you with advice via WhatsApp, Telegram or by phone, including in the Russian language. A free 15-minute consultation with lawyers via Zoom is also available. However, you may order a fee-based detailed one-hour consultation with a lawyer.
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